The board of directors of Jimu Group Limited announced that Mr. Eric Todd ("Mr. Todd") has tendered his resignation as an independent non-executive Director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Board with effect from 12 February 2022 as Mr. Todd would like to devote more time to his other personal commitments and work arrangement. The Board announced that Mr. Choi Ho Yan ("Mr. Choi") has been appointed as an independent non-executive Director of the Company, the chairman of the audit committee and a member of each of remuneration committee, nomination committee and risk management committee of the Board with effect from 12 February 2022. Since May 2013, Mr. Choi has been serving as an independent non-executive director of Time Watch Investments Limited.

In March 2020 to March 2021, Mr. Choi served as an independent non-executive director of Long Well International Holdings Limited. Since June 2020, Mr. Choi has been serving as an independent non-executive director of China Saite Group Company Limited.